Pennon Power Lite Limited

Active03559566 Private limited company
Incorporated
1 May 1998 (28 years)
Previously known as
South West Water Services Limited (until 30 September 2025)
Pennon Group Limited (until 1 August 1998)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Dormant
Region
South West
Address
Peninsula House
Rydon Lane
Exeter
EX2 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born November 1969
Director · Appointed 11 July 2024
Also at Bristol Water PLC, Bristol Water Holdings Limited (proposed for strike-off), Bristol Water Holdings UK Limited (proposed for strike-off) · more companies
British
Born February 1976 (50)
Officer history (8 former)
31 August 2026
Resigned Garard, Andrew Sheldon as Director
8 September 2025
Appointed Ringham, Paul Michael as Director
11 July 2024
Appointed Flowerdew, Laura as Director
11 July 2024
Resigned Buck, Steven as Director
1 January 2024
Appointed Buck, Steven as Director
31 December 2023
Appointed Garard, Andrew Sheldon as Director
31 December 2023
Resigned Boote, Paul Michael as Director
28 February 2023
Resigned Pugsley, Simon Anthony Follett as Director
26 January 2023
Appointed Boote, Paul Michael as Director
31 March 2022
Resigned Bondlaw Secretaries Limited as Corporate Secretary
22 November 2018
Appointed Pugsley, Simon Anthony Follett as Director
22 November 2018
Resigned Barrett-Hague, Helen Patricia as Director
25 March 2016
Resigned Woodier, Kenneth David as Director
25 March 2016
Appointed Barrett-Hague, Helen Patricia as Director
15 September 2010
Appointed Woodier, Kenneth David as Director
15 September 2010
Resigned Bondlaw Directors Limited as Corporate Director
1 May 1998
Appointed Bondlaw Directors Limited as Corporate Director
1 May 1998
Appointed Bondlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02366640

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Peninsula Trustees Limited Owns 75–100% of shares
Pennon Limited Owns 75–100% of shares
Pennon Pension Trustees Limited Owns 75–100% of shares
Pennon Power Limited Owns 75–100% of shares
Eeb17 Limited Owns 75–100% of shares
Eeb31 Limited Owns 75–100% of shares
Pennon Power Aberdeenshire Limited Owns 75–100% of shares
Pennon Power Fife Limited Owns 75–100% of shares
Pennon Power Lite Limited This company Owns 75–100% of shares
Pennon Water Services Limited Owns 75–100% of shares
Source for Business Limited Owns 75–100% of shares
South West Water Limited Owns 75–100% of shares
Avon Valley Water Limited Owns 75–100% of shares
Searchlight Collections Limited Owns 75–100% of shares
Creww Executive Board Limited Owns 25–50% of shares
Peninsula Properties (Exeter) Limited Owns 75–100% of shares
South West Water Finance PLC Owns 75–100% of shares
East Surrey Holdings Limited Owns 75–100% of shares
Advanced Minerals Limited Owns 75–100% of shares
Allmat (East Surrey) Limited Owns 75–100% of shares
Ses Water Limited Owns 75–100% of shares
Sesw Holding Company Limited. Owns 75–100% of shares
Surrey Downs Estates Limited Owns 75–100% of shares
The Cheam Group PLC Owns 75–100% of shares
SWW Pension Trustees Limited Owns 75–100% of shares
Water 2 Business Limited Owns 25–50% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates8 September 2026
1 September 2026Termination of appointment of a director
14 November 2025Accounts for a dormant company31 March 2025
7 October 2025Previous accounting period shortened
30 September 2025Certificate of change of name
Show all recent filings

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